Complaints Regarding Banking

Mistakenly sent money to cyber crime fraudsters through HDFC Bank net banking and mobile banking

Posted on by Consumer Court
Name of Complainant Jayesh Gulani
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I request your help to file a case at the state consumer disputes redressal commission against HDFC Bank Ltd., for service deficiency on account of not having sent alert calls or messages in the case of transfers made to third parties through RTGS and IMPS transactions through Net Banking and Mobile Banking. As per the […]

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Fake Loan

Posted on by Consumer Court
Name of Complainant Subhomoy Kar
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A company named Paisa Home which has set many sales persons in their team, constantly kept calling me and said that I borrowed money from them. They took my PAN details from a third party website and sent me Rs. 2100 on 8th March without my consent.Its 24th March, Now they are asking me to […]

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Deposit money not credited in my 4rabet account

Posted on by Consumer Court
Name of Complainant Susmita Sharma
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s about 40-45 days now still my deposit money is not showing or credit in my 4rabet account..I already email but they didn’t respond .and not provid my deposit money so what should I do now I need my money back Deposit money not credited in my 4rabet account was last modified: March 26th, 2026 […]

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Complaints regarding hidden charges and request for refund.

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I have process to take a loan from Jai Prakash Finance I have charges/fees have been applied to which were not clearly disclosed at the time of loan agreement. The details are as follows: • Extra charges amount: ₹699 • Type of charge: (processing fee / penalty / interest / other) • Date […]

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Legal Notice for Credit Reputation Damage and Failure to Honor No Due Certificate (NDC) despite Full Payment.

Posted on by Consumer Court
Name of Complainant Shubham Jain
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1. Chronology of Events & Verified Transaction Details ​I am providing the exact details of the settlement payment which your system has failed to reconcile: ​Payment Date & Time: 26 February 2026 at 4:32 PM ​Settlement Amount: ₹550.00 ​UPI Transaction ID: 642367025037 ​Google Transaction ID: CICAgJijiqrwWw ​Sender Bank: Indian Overseas Bank (A/c ending in 3955) […]

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Fiserv ICICI merchant service, POS machine complaint mail sent for amount swiped and not got settled on the next day the Card swiping app is missing in POS machine trying to call there customer care but once I typed there TID number immediately it’s getting disconnected and mail send on this issue but no reply or response from them we swiped Rs 5590 not settled

Posted on by Consumer Court
Name of Complainant Godson
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We run a shop name Devaraj Garments, using Fiserv Icici merchant service of POS machin TID no : 01282555, yesterday (18/3/2026) we swiped customer card of Rs.5590 in that Fiserv icici pos machine it got success and while trying to do daily settlement the app was missing in that pos might be an Auto update […]

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Complaint Regarding Unfair Recovery Practices by Encore Asset Reconstruction Company Pvt. Ltd. in Relation to SBI Credit Card Account

Posted on by Consumer Court
Name of Complainant Shraddha Bhise
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I wish to bring to your attention that representatives of Encore Asset Reconstruction Company Pvt. Ltd. have been reaching out to me claiming that there is a pending due amount against my SBI Credit Card account. As per their communication, the alleged outstanding amounts are as follows: Principal Outstanding: ₹118.30 Interest: ₹4,405.26 Charges: ₹4,648.16 Total […]

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Bharat Loan – Online Loan App – Non Closure of Loan Even after settlement

Posted on by Consumer Court
Name of Complainant Mariana
Date of ComplaintMarch 21, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from Bharat Loan. After taking the loan I faced some bad financial condition and I even lost my job. As I had other loans also I could not pay Bharat Loan money. First of all they started adding a ridiculous amount of interest and then their recovery agents hacked my […]

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